ENGINEERED SYSTEMS (ELECTRICAL) LIMITED

Company summary

Company number: 02708549
Status: ACTIVE
Incorporated / age: 22 April 199234 years
Registered office: Systems House, Unit 1 Waterside Industrial Park, Waterside Road, Leeds, West Yorkshire, LS10 1RW
Accounts due: 31 January 2027
Confirmation statement due: 25 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 07:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Systems House, Unit 1 Waterside Industrial Park, Waterside Road, Leeds, West Yorkshire, LS10 1RW
Nature of business
Installation of industrial machinery and equipment
Previous company names
ENGINEERED SYSTEMS ELECTRICAL LIMITED
ASSISTDUO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Melanie Christine ACTIVE	Secretary	14 Mar 2017				Systems House,, Unit 1 Waterside Industrial Park, Waterside Road, Leeds, West Yorkshire, LS10 1RW
AINLEY, Thomas Jeffrey ACTIVE	Director	03 Jan 2024		England	October 1991	Systems House,, Unit 1 Waterside Industrial Park, Waterside Road, Leeds, West Yorkshire, LS10 1RW
KEITH, Melanie Jane ACTIVE	Director	03 Jan 2024		England	December 1966	Systems House,, Unit 1 Waterside Industrial Park, Waterside Road, Leeds, West Yorkshire, LS10 1RW
KEITH, Michael Brian ACTIVE	Director	14 May 1992		United Kingdom	October 1961	Systems House,, Unit 1 Waterside Industrial Park, Waterside Road, Leeds, West Yorkshire, LS10 1RW
PARSONS, Richard David ACTIVE	Director	03 Jan 2024		England	November 1974	Systems House,, Unit 1 Waterside Industrial Park, Waterside Road, Leeds, West Yorkshire, LS10 1RW
JOHNSON, Michael Richard RESIGNED	Secretary	27 Apr 2000	14 Mar 2017			7 Elizabeth Drive, Hartford, Huntingdon, Cambridgeshire, PE29 1WA
JOHNSON, Stephen RESIGNED	Secretary	14 May 1992	27 Apr 2000			12 Longwood Road, Tingley, Wakefield, West Yorkshire, WF3 1UG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Apr 1992	14 May 1992			26, Church Street, London, NW8 8EP
JOHNSON, Stephen RESIGNED	Director	20 Nov 2006	25 Mar 2022	England	October 1966	Systems House,, Unit 1 Waterside Industrial Park, Waterside Road, Leeds, West Yorkshire, LS10 1RW
JOHNSON, Stephen RESIGNED	Director	03 Jun 1992	14 Sep 2001	United Kingdom	October 1966	12 Longwood Road, Tingley, Wakefield, West Yorkshire, WF3 1UG
KEITH, Michael Brian RESIGNED	Director	14 May 1992	13 Apr 1992		October 1961	22 Green Lane, Yeadon, Leeds, West Yorkshire, LS19 6AW
LUTY, David RESIGNED	Director	20 Nov 2006	27 Jan 2015	United Kingdom	May 1971	24 Pinebury Drive, Fleet Lane Queensbury, Bradford, West Yorkshire, BD13 2TA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Apr 1992	14 May 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HALL, Melanie Christine ACTIVE
Role: Secretary
Appointed on: 14 Mar 2017
Address: Systems House,, Unit 1 Waterside Industrial Park, Waterside Road, Leeds, West Yorkshire, LS10 1RW

AINLEY, Thomas Jeffrey ACTIVE
Role: Director
Appointed on: 03 Jan 2024
Country of Residence: England
Date of birth: October 1991
Address: Systems House,, Unit 1 Waterside Industrial Park, Waterside Road, Leeds, West Yorkshire, LS10 1RW

KEITH, Melanie Jane ACTIVE
Role: Director
Appointed on: 03 Jan 2024
Country of Residence: England
Date of birth: December 1966
Address: Systems House,, Unit 1 Waterside Industrial Park, Waterside Road, Leeds, West Yorkshire, LS10 1RW

KEITH, Michael Brian ACTIVE
Role: Director
Appointed on: 14 May 1992
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Systems House,, Unit 1 Waterside Industrial Park, Waterside Road, Leeds, West Yorkshire, LS10 1RW

PARSONS, Richard David ACTIVE
Role: Director
Appointed on: 03 Jan 2024
Country of Residence: England
Date of birth: November 1974
Address: Systems House,, Unit 1 Waterside Industrial Park, Waterside Road, Leeds, West Yorkshire, LS10 1RW

JOHNSON, Michael Richard RESIGNED
Role: Secretary
Appointed on: 27 Apr 2000
Resigned on: 14 Mar 2017
Address: 7 Elizabeth Drive, Hartford, Huntingdon, Cambridgeshire, PE29 1WA

JOHNSON, Stephen RESIGNED
Role: Secretary
Appointed on: 14 May 1992
Resigned on: 27 Apr 2000
Address: 12 Longwood Road, Tingley, Wakefield, West Yorkshire, WF3 1UG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Apr 1992
Resigned on: 14 May 1992
Address: 26, Church Street, London, NW8 8EP

JOHNSON, Stephen RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 25 Mar 2022
Country of Residence: England
Date of birth: October 1966
Address: Systems House,, Unit 1 Waterside Industrial Park, Waterside Road, Leeds, West Yorkshire, LS10 1RW

JOHNSON, Stephen RESIGNED
Role: Director
Appointed on: 03 Jun 1992
Resigned on: 14 Sep 2001
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 12 Longwood Road, Tingley, Wakefield, West Yorkshire, WF3 1UG

KEITH, Michael Brian RESIGNED
Role: Director
Appointed on: 14 May 1992
Resigned on: 13 Apr 1992
Date of birth: October 1961
Address: 22 Green Lane, Yeadon, Leeds, West Yorkshire, LS19 6AW

LUTY, David RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 27 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 24 Pinebury Drive, Fleet Lane Queensbury, Bradford, West Yorkshire, BD13 2TA

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Apr 1992
Resigned on: 14 May 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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